529900N4X09IZJHIBZ43

Squirrel Limited

Open-source customer due diligence on Squirrel Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

529900N4X09IZJHIBZ43

Legal jurisdiction

VG

Legal form

company limited by shares (6EH6)

Registered address

Road Town, Tortola, Virgin Islands, British

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-04-23

Record last updated

2022-02-09

Successor entity

SQUIRREL COMPANY LIMITED